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CMP MARKETING LIMITED

Company number 00174648

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	SH02	Sub-division of shares on 20 June 2024	View PDF Sub-division of shares on 20 June 2024 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Total exemption full accounts made up to 3 November 2023	View PDF Total exemption full accounts made up to 3 November 2023 - link opens in a new window - 9 pages (9 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Micro company accounts made up to 4 November 2022	View PDF Micro company accounts made up to 4 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	CH01	Director's details changed for Mr David Harold Wilson on 28 February 2023	View PDF Director's details changed for Mr David Harold Wilson on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from 11 Glasshouse Street St Peters Newcastle-upon-Tyne NE6 1BS to 11 Glasshouse Street St Peters Newcastle upon Tyne NE6 1BS on 1 March 2022	View PDF Registered office address changed from 11 Glasshouse Street St Peters Newcastle-upon-Tyne NE6 1BS to 11 Glasshouse Street St Peters Newcastle upon Tyne NE6 1BS on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	TM01	Termination of appointment of Shirley Sylvia Wilson as a director on 28 January 2021	View PDF Termination of appointment of Shirley Sylvia Wilson as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	View PDF Current accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
25 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages)
02 Oct 2018	CH03	Secretary's details changed for Mrs Joanne Alicea Wilkes on 2 October 2018	View PDF Secretary's details changed for Mrs Joanne Alicea Wilkes on 2 October 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Mr Richard Dodd as a director	View PDF Appointment of Mr Richard Dodd as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Richard Dodd as a director on 20 August 2018 ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 29/04/2019 as the information was invalid or ineffective.	View PDF Appointment of Mr Richard Dodd as a director on 20 August 2018 ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 29/04/2019 as the information was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AP03	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018	View PDF Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018 - link opens in a new window - 2 pages (2 pages)

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CMP MARKETING LIMITED

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